UK Companies House feature
INFRARED TOWERS INVESTMENTS LIMITED
Profile
- Company number
- 14225233
- Status
- Active
- Incorporation
- 2022-07-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Mahi Tahi Towers Investment Pty Limited · 100% held · Australia
- Fortysouth Limited · 40% held · New Zealand
- Fortysouth Group LP · 40% held · New Zealand
- Fortysouth Towers Limited · 40% held · New Zealand
- Fortysouth Hold LP · 40% held · New Zealand
- Fortysouth GP Limited · 40% held · New Zealand
Significant events
- “Deloitte LLP has been appointed to succeed KPMG LLP as the auditor for Infrared Towers Investments Limited.”
- “No dividends were paid on Ordinary shares in respect of the year ended 31 March 2025 (2024: NZDnil).”
- “IRCP was 100% owned by Sun Life Financial Inc. (together with its subsidiaries and joint ventures, "Sun Life"), with IRCP having exercised the right to sell the final 20% to Sun Life in July 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2023-12-15 | Jan 1984 | Australian |
| MANCHANDA, Dhruv | Director | 2024-05-28 | Mar 1990 | Indian |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-07-11 | 2025-09-22 |
| DURKA, Marc Jarrad | Director | 2022-07-11 | 2023-12-15 |
| JARMANY, David James | Director | 2022-10-19 | 2023-03-28 |
| ROBSON, Patrick Thomas | Director | 2023-12-15 | 2024-02-23 |
| STUBICAN, Sven | Director | 2022-07-11 | 2023-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-11 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | CH01 | officers | change person director company with change date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-31 | CH01 | officers | change person director company with change date |
| 2023-08-31 | CH01 | officers | change person director company with change date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2023-03-30 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory